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Recent content by yeti
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How far back does a KYC audit go?
What is the small/big amount in cash for UAE?- yeti
- Post #9
- Forum: Offshore Bank Accounts & EMI Accounts
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Banks which allow cash deposits
The main question was about banking and rental income.- yeti
- Post #6
- Forum: Offshore Bank Accounts & EMI Accounts
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Banks which allow cash deposits
It is necessary to obtain dubai visa right? Otherwise they will ask proof of funds source- yeti
- Post #5
- Forum: Offshore Bank Accounts & EMI Accounts
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Banks which allow cash deposits
My main requirement is rental income directly to the bank account, spend these money without any problem in future. I live in Ukraine but I think it’s necessary to obtain UAE resident visa. Also I have a second citizenship (Caribbean) and I don’t wanna tie to the one place. I am a world citizen :)- yeti
- Post #3
- Forum: Offshore Bank Accounts & EMI Accounts
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Banks which allow cash deposits
Hello dear friends! I am looking for banks which won’t ask a lot of questions about proof of wealth. All what I have is cash amount and I want to buy some properties for rent, also I want to keep and spend money with this bank account in future. So do I need a corporation structure or some...- yeti
- Thread
- Replies: 6
- Forum: Offshore Bank Accounts & EMI Accounts
